Item 5. Other Information
Item
5. Other Information
During
the three months ended June 30, 2026, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement”
or a “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
46
Item 6. Exhibits
Exhibit
No.
Description
3.1
Amended and Restated Articles of Incorporation, dated September 5, 2025 (incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K filed with the Commission on September 5, 2025).
3.2
Articles
of Amendment to the Second Amended and Restated Articles of Incorporation of the Registrant filed with Department of State of Florida
on January 8, 2026. Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K filed with the Commission on January
14, 2026.
3.3
Articles of Amendment to the Second Amended and Restated Articles of Incorporation of the Registrant filed with the Department of State of Florida on July 8, 2026 and effective on July 10, 2026 (1-for-4 reverse stock split). Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K filed with the Commission on July 8, 2026.
3.4
Amended
and Restated Bylaws, dated August 6, 2025. Incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K filed with
the Commission on August 26, 2025.
4.1
Description
of Securities of the Registrant registered under Section 12 of the Securities Exchange Act of 1934, as amended. Incorporated by reference
to Exhibit 4.1 to our Annual Report on Form 10-K filed with the Commission on March 18, 2026.
10.1
Pre-Paid Purchase #3 Agreement, dated May 20, 2026, between the Registrant and Avondale Capital LLC (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the Commission on May 26, 2026).
10.2
Share Purchase Agreement, dated June 12, 2026, by and among the Registrant, Future Commercial Group Limited and Zhang Shuge, relating to the acquisition of a 20% equity interest in Xi’an Changshida Information Technology Co., Ltd. (incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed with the Commission on June 15, 2026).
10.3
Future FinTech Group Inc. 2025 Omnibus Equity Plan (incorporated by reference to Exhibit 4.7 to our Registration Statement on Form S-8 filed with the Commission on May 29, 2026).†
31.1
Certification of Principal Executive Officer pursuant to Rule 13a-14(a) and Rule15d-14(a) of the Securities Exchange Act of 1934, as amended*
31.2
Certification of Principal Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended*
32.1
Certification of Principal Executive Officer, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002+
32.2
Certification of Principal Financial Officer, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002+
101.INS
Inline XBRL Instance Document*
101.SCH
Inline XBRL Taxonomy Extension Schema Document*
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase
Document*
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase
Document*
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document*
101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase
Document*
104
Cover Page Interactive Data File (formatted as Inline
XBRL and contained in Exhibit 101)
* filed
herewith
+ Furnished
herewith
† Indicates a management contract or compensatory plan or arrangement.
47
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
FUTURE FINTECH GROUP INC.
By:
/s/
Hu Li
Hu Li
Chief Executive Officer
(Principal Executive Officer)
August 14, 2026
By:
/s/ Ting Ouyang
Ting Ouyang
Chief Financial Officer
(Principal Financial and Accounting Officer)
August 14, 2026
48
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.